Woodford Green Based Director Given a 10 Year Ban for Over-Estimating His Estimated Turnover to Blag a BBL from HSBC, He Is Told Even Though He Could Estimate He Had Signed Off His Accounts So Should Have Known He Had Over-Estimated His Estimated Turnover!
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Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration